KLKIM/KALEKIM KIMYEVI MADDELER SANAYI VE TICARET A.S.

It was decided to conduct the necessary research and studies for the establishment of a company in Romania to carry production, sales and marketing activities in the product categories in which the company operates, and to jointly authorize any two of our Company's BoD members, Mr. Timur Karaoğlu, Mr. Bimen Kadiroğlu, Mr. Abdullah Çerekçi and Kalekim Director of Subsidiaries, Business Development and Strategic Planning Mr. Aziz Çağlar Erdoğan, to conduct all relevant transactions.

In accordance with the Turkish capital markets regulations, in case of any discrepency between the Turkish and English versions of disclosures, the Turkish language version which is published on the Public Disclosure Platform (Kamuyu Aydınlatma Platformu) shall prevail.